ONE PARK WEST LIMITED
Company is dissolved
General Information
NAME
ONE PARK WEST LIMITED
COMPANY NUMBER
05228449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
10/04/2007
04/12/2012
ONE PARK WEST MANAGEMENT LIMITED
View all previous names
LONDON
W1K 3JP
70 Grosvenor Street
London
W1K 3JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 31/05/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 27/05/2024 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
Credit Risk Overview
Want to learn more about ONE PARK WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE PARK WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE PARK WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Secretary |
Current: 4 Past: 233 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 3 Past: 215 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 31/05/2024 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 27/05/2024 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 26/05/2023 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Company Secretary Derek John Lewis (924719477) Appointed |
| 07/01/2021 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 07/01/2021 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 07/01/2021 | New Board Member Roger Frederick Crawford Blundell (905652573) Appointed |
| 07/01/2021 | New Board Member Craig David McWilliam (915248797) Appointed |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719477) Appointed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 03/05/2017 | David Yaldron (917407851) has left the board |
| 09/01/2017 | New Board Member William Robert Bax (916032342) Appointed |
| 05/01/2017 | Peter Sean Vernon (910444026) has left the board |
| 21/06/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Craig David McWilliam (915248797) Appointed |
| 12/05/2016 | Craig McWilliam (920775273) has left the board |
| 10/05/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Craig McWilliam (920775273) Appointed |
| 05/05/2016 | New Board Member Simon Harding-Roots (919744298) Appointed |
| 04/05/2016 | Richard Ian Powell (918547114) has left the board |
| 04/05/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 07/07/2014 | New Annual Return filed |
| 25/06/2014 | Ian Douglas Mair (917410458) has left the board |
| 04/06/2014 | Simon Duncan Armstrong (916418382) has left the board |
| 15/05/2014 | New Accounts filed |
| 14/05/2014 | Craig McWilliam (915248797) has left the board |
| 14/05/2014 | New Board Member Richard Ian Powell (918547114) Appointed |
| 02/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 04/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Board Member Ian Douglas Mair (917410458) Appointed |
| 12/12/2012 | Ian Douglas Mair (917421372) has left the board |
| 11/12/2012 | New Board Member Ian Douglas Mair (917421372) Appointed |
| 06/12/2012 | New Board Member David Yaldron (917407851) Appointed |
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